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J H R ENGINEERING LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J H R Engineering Ltd.. The company was founded 20 years ago and was given the registration number SC259913. The firm's registered office is in PETERHEAD. You can find them at 2 Brookside, North Road, Peterhead, Aberdeenshire. This company's SIC code is 03110 - Marine fishing.

Company Information

Name:J H R ENGINEERING LTD.
Company Number:SC259913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2003
End of financial year:30 April 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:2 Brookside, North Road, Peterhead, Aberdeenshire, AB42 3JZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Brookside, North Road, Peterhead, AB42 3JZ

Secretary27 November 2003Active
2 Brookside, North Road, Peterhead, AB42 3JZ

Director27 November 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary27 November 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director27 November 2003Active

People with Significant Control

Mrs Helen Ann Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:June 1954
Nationality:British
Country of residence:Scotland
Address:2, Brookside, Peterhead, Scotland, AB42 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Mclean Ritchie
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:Scotland
Address:2, Brookside, Peterhead, Scotland, AB42 3JZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Gazette

Gazette dissolved voluntary.

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2024-01-16Gazette

Gazette notice voluntary.

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2024-01-09Dissolution

Dissolution application strike off company.

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2023-12-04Confirmation statement

Confirmation statement with updates.

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2022-12-06Confirmation statement

Confirmation statement with updates.

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2022-11-28Confirmation statement

Confirmation statement with updates.

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2022-07-06Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Change account reference date company current extended.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-12-08Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-09Confirmation statement

Confirmation statement with no updates.

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2019-02-25Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-11-27Confirmation statement

Confirmation statement with no updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-12-08Confirmation statement

Confirmation statement with updates.

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2016-01-27Accounts

Accounts with accounts type total exemption small.

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2015-12-08Annual return

Annual return company with made up date full list shareholders.

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2015-01-09Accounts

Accounts with accounts type total exemption small.

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2014-12-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-24Accounts

Accounts with accounts type total exemption full.

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2013-11-28Annual return

Annual return company with made up date full list shareholders.

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